Government of Canada / Gouvernement du Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 6.1 from 2007-02-10 to 2017-06-21:

Marginal note:Verifying identity

 Every person or entity referred to in section 5 shall verify, in the prescribed circumstances and in accordance with the regulations, the identity of any person or entity.

  • 2006, c. 12, s. 4

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